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China Securities (International) Brokerage Company Limited

Financial services · Bank

China Securities (International) Brokerage Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Securities (International) Brokerage Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`2ACKZE.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSIRHKH1`				[sources]
Address	2 EXCHANGE SQUARE CENTRAL SUITES 1301-1305 HONG KONG HONG KONG HONG KONG · CENTRAL TWO EXCHANGE SQUARE HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CSIRHKH1 · fatca-da8890559ca586c22fb2ea18adfba9cbcb7073f4

For experts: raw data explorer

Factsheet Data sources

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